DOSSIERS / IMMONEX PROPERTY GMBH
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Company dossier

Immonex Property GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB11954 · R2713_HRB11954 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Immonex Property GmbH
de
R2713_HRB11954
de
dissolved
de
Oelder Str.
de

Companies at this address

17 total

People with significant control

6 people
NameRoleFromSource
Franciscus Johannes Antonius KoopAuthorized representativeGermany registry
Patrick RehbergerAuthorized representativeGermany registry
Philipp Sebastian HagerAuthorized representativeGermany registry
Franciscus Johannes Antonius KoopofficerGermany registry
Heidemarie GenschowofficerGermany registry
Philipp Sebastian HagerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Immonex Property GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100